Madeline Moreno

Age 55 b. 1970-11-28
๐Ÿ“ 2322 Blue Water Ln, Houston Tx
๐Ÿ“ž (713) 882-8662, (713) 686-3008
โœ‰๏ธ MADELINEMORENO@SBCGLOBAL.NET, madelinemoreno@sbcglobal.net

Madeline Moreno

Age 36 b. 1989-12-07
๐Ÿ“ Apt 301, 9370 Sw 137th Ave, Miami Fl
๐Ÿ“ž (305) 823-5000, (305) 823-5000
โœ‰๏ธ MADELAINE.MORENO89@GMAIL.COM, madelaine.moreno89@gmail.com

Madeline Moreno from Manhasset, NY

Age 61
๐Ÿ“ 79 Rockcrest Rd, Manhasset, NY 11030
๐Ÿ“ž (516) 365-3770, (516) 627-9023
โœ‰๏ธ jomqqq@aol.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jaime O Moreno,Jaime O Moreno

Madeline Moreno

Age 53 b. 1973-01-19
๐Ÿ“ 5500 Sw 77th Ct Apt 112, Miami Fl
๐Ÿ“ž (786) 260-7951, (786) 260-7952
โœ‰๏ธ MADELINE011973@YAHOO.COM

Madeline Moreno from Houston, TX

Age 43
๐Ÿ“ 2322 Blue Water Ln, Houston, TX 77018
๐Ÿ“ž (713) 686-3008, (512) 495-4633, (713) 495-8794, (713) 523-5502, (512) 478-1154, (512) 452-9844, (512) 454-9055
๐Ÿช Leawood West Homeowners Association, Inc

Madeline Moreno from Kissimmee, FL

Age 78
๐Ÿ“ 1368 Boulder Dr, Kissimmee, FL 34744
๐Ÿ“ž (407) 346-0540, (407) 846-1358, (407) 352-1491
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Aldo A Moreno,Ilda Moreno,Ilda Moreno,Santiago Moreno

Madeline Moreno from Belleville, NJ

0
๐Ÿ“ 69 Lake St #2, Belleville, NJ 07109
๐Ÿ“ž (973) 751-8771
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Gerald R Moreno,Michelle J Moreno,Michelle J Moreno

Madeline Moreno from Sunny Isles Beach, FL

Age 47
๐Ÿ“ 18325 Collins Ave, Sunny Isles Beach, FL 33160
๐Ÿ“ž (718) 453-0739

Madeline Moreno from Sicklerville, NJ

Age 95
๐Ÿ“ 137 Tamerlane, Sicklerville, NJ 08081
๐Ÿ“ž (856) 262-1338
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Michael M Loper,Michael Moreno

Madeline Moreno from Lawrence, MA

0
๐Ÿ“ 148 Willow St #2, Lawrence, MA 01841
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Jaime Luis Moreno,Mirta Moreno,Georgina Morenohidalgo

Madeline Moreno from Corpus Christi, TX

Age 34 b. Feb 1992
๐Ÿ“ 3635 La Paz Dr
๐Ÿ“ž (361) 414-0733
๐Ÿ‘ค aka Madeline Mae Lawler

Madeline Moreno from Manhasset, NY

Age 72 b. Jul 1953 Nassau Co.
๐Ÿ“ 79 Rockcrest Rd
๐Ÿ“ž (516) 365-3770

Madeline Moreno from Dunkirk, NY

0
๐Ÿ“ 524 Park Ave, Dunkirk, NY 14048
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Maria Moreno,Alma R Moreno

Madeline Moreno from New York, NY

New York Co.
๐Ÿ“ New Num
๐Ÿ“ž (219) 293-2200

Madeline Moreno from Glenwood Springs, CO

Female
๐Ÿ“ 161 Van Dorn Dr
๐Ÿ“ž (720) 434-2506 (CRICKET)

Madeline Moreno from Oviedo, FL

Age 73 b. 1953 Female
๐Ÿ“ 125 Overlook Dr
๐Ÿ“ž (407) 359-0193

Madeline Moreno from Houston, TX

Age 55 b. Nov 1970 Harris Co.
๐Ÿ“ 3001 Hillcroft St 506

Madeline Moreno from Houston, TX

Age 35 b. Jun 1990
๐Ÿ“ 1807 Dart St
๐Ÿ‘ค aka Madeline Lane Mcgovern, Maddie Mcgovern, Maddie L Mcgovern

Madeline Moreno from Oklahoma City, OK

Age 55 b. Jul 1970
๐Ÿ“ 12208 Hickory Creek Blvd

Madeline Moreno from Bronx, NY

Age 63 b. Sep 1962 Bronx Co.
๐Ÿ“ 4220 Hutchinson River Pkwy E Apt 23 C
๐Ÿ‘ค aka Madeline Ortega, Moreno Madeline

Madeline Moreno from San Antonio, TX

Age 57 b. Oct 1968 Bexar Co.
๐Ÿ“ 2808 Hicks Ave

Madeline Moreno from Aguada, PR

Age 57 b. Jun 1968
๐Ÿ“ Hc 57 Box 15698
๐Ÿ‘ค aka Madeline Pagan

Madeline Moreno from Kissimmee, FL

Age 57 b. Sep 1968
๐Ÿ“ 1636 Kendrick Dr Apt H
๐Ÿ‘ค aka Madeline M Crespo, Madeline Moreno Crespo, Madeline Moreno Decrespo

Madeline Moreno from Bronx, NY

Age 64 b. Jan 1962 Bronx Co.
๐Ÿ“ 4220 Hutchinson River Pkwy E

Madeline Moreno from Dunkirk, NY

Age 62 b. May 1963 Chautauqua Co.
๐Ÿ“ 524 Park Ave 2

Madeline Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 155 Sw 76th Ct
๐Ÿ“ž (903) 988-8943

Madeline Moreno from Miami, FL

Miami Dade Co.
๐Ÿ“ 86 Grand Canal Dr 1623
๐Ÿ“ž (541) 575-0810

Madeline Moreno from Brooklyn, NY

Kings Co.
๐Ÿ“ 39 Granite St
๐Ÿ“ž (718) 453-0739

Madeline Moreno from Sacramento, CA

Sacramento Co.
๐Ÿ“ 4261 77th St
๐Ÿ“ž (916) 452-7684

Madeline Moreno from Bronx, NY

Age 62 b. 5/13/1963
๐Ÿ“ 124 E 176th St, Apt 6a, #bronx, NY 10453-6215

Madeline Moreno from San Ramon, CA

Age 34 b. 1992 Female
๐Ÿ“ 787 Lakemont Pl Unit 6

Madeline Moreno from Toa Baja, PR

Toa Baja Co.
๐Ÿ“ 949 Secc Levittown

Madeline Moreno from Albuquerque, NM

Bernalillo Co.
๐Ÿ“ 9005 Volcano Rd 44

Madeline Moreno from Lawrence, MA

๐Ÿ“ 91 Alder St

Madeline Moreno from Orlando, FL

Orange Co.
๐Ÿ“ Po Box 770904

Madeline Moreno from Isabela, PR

Isabela Co.
๐Ÿ“ Nm Rr 5 Arenales Bajos Po Box 108

Madeline Moreno from Ponce, PR

Ponce Co.
๐Ÿ“ 731 Urb Las Monjitas D 33 C C

Madeline Moreno from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 8128 Rowland Av 2 B

Madeline Moreno from Middletown, NY

Orange Co.
๐Ÿ“ 28 Birch St

Madeline Moreno from Philadelphia, PA

Philadelphia Co.
๐Ÿ“ 3918 N 7th St

Madeline Moreno from Ponce, PR

Ponce Co.
๐Ÿ“ 731 El Tuque St 1 44 A

Unknown Person

Unknown Person

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 52 contact records for Madeline Moreno across 12 states. The most recent address on file is in Corpus Christi, Texas. Of these records, 25 include phone numbers and 8 include email addresses. Ages range from 43 to 95, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Moreno Madeline

Camden County
PIN: 0436_12510_15
· 15 Sugarmaple Lane
Lot: 15,588sqft

Moreno Madeline

Harris County
PIN: 950790000015
· 2322 Blue Water Ln
Lot: 8,237sqft

Moreno Madeline

Comal County
PIN: 560400035100
· 661 Gallagher Dr Canyon Lake
Lot: 48,784sqft

Moreno Madeline

Comal County
PIN: 560400035200
· 673 Gallagher Dr Canyon Lake
Lot: 49,026sqft

Moreno Madeline

Comal County
· 673 Gallagher Dr Canyon Lake, Canyon-Lake

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 5 property records linked to Madeline Moreno in Canyon-Lake. Values shown are from county assessor records and may differ from current market prices.

Madeline Moreno

Unaffiliated
141 President St 1, Passaic, 07055
DOB: 3/21/1980
County: Passaic

Madeline Moreno

Democrat Reg: 02/22/2013
3816 N Lawrence St 1, Philadelphia, PA, 19140
DOB: 11/08/1973 Gender: Female

Madeline C Moreno

1368 Boulder DR, Kissimmee, , 347443630

Madeline Moreno

Democrat Reg: 07/13/2009
22 Live Oak Ct, Kenly, NC, 27542
DOB: 1962 Gender: Female
County: Johnston

Madeline Moreno

Democrat
870 Hornaday Place, 0, 10460
DOB: 19620511 Gender: Female

Madeline Moreno

Democrat
16 W 4th St, 1, 14048
DOB: 19630516 Gender: Female

Madeline Moreno

BLK
4220 Hutchinson River Parkway East, 10475
DOB: 19621027 Gender: Female

Madeline Moreno

Democrat
126 Broadway, 9, 11717
DOB: 19661116 Gender: Female

Madeline R Moreno

Independent
79 Rockcrest Rd, 9, 11030
DOB: 19530730 Gender: Female

Madeline Marie Moreno

Democrat
Precinct: 140088

Madeline Moreno

3816 N Lawrence St 1
DOB: 11/08/1973 Gender: Female

Madeline Moreno

Reg: 03/15/2016
County: Albany

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 12 voter registration records were found for Madeline Moreno in Pennsylvania, , North Carolina. Records show affiliations with U, D, DEM, BLK, IND, which may reflect different individuals or changes over time. 2 registrations are currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2007 NISSAN 350Z
ยท Registered to: Madeline Moreno
ยท VIN: JN1BZ36A17M655788
·
2322 Blue Water Ln, Houston, TX, 77018-1013
·
(713) 686-3008
2010 Nissan Murano
ยท Registered to: Madeline Moreno
ยท VIN: JN8AZ1MW2AW116446
·
14104 Tallgrass Trl, Poplar Grove, IL, 61065-7519
·
(773) 678-8795

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Madeline Moreno. Registered makes include Nissan. The most recent model year on record is 2010. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Business Record

Applicant

Friendly House INC

Madeline MorenoDirector
Worcester, MA

Madeline Moreno

Maestro Preescolar
Proyecto Head Start
Aguada

Roundtripper

Madeline MorenoOwner
prieta_9@hotmail.com
Ag50 Magaly 4ta Seccion Levittown, Toa Baja, PR949
roundtripper.com

Madeline Moreno

Decoradora En Sweet Art By Lucyla ยท Miami, Florida

Roundtripper

Madeline MorenoOwner
prieta_9@hotmail.com
Ag50 Magaly 4ta Seccion Levittown, Toa Baja, PR949

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 11 business affiliations were found for Madeline Moreno. Companies include Roundtripper. Roles listed include Applicant and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
PRESIDENT: madeline V moreno

Emerald Isle Powerboat LLC

Addr: 5758 S Semoran Blvd Bldg E, Orlando, FL, 32766
FL
Officer: Madeline Moreno

Emerald Isle Powerboat LLC

Addr: 5758 S Semoran Blvd Bldg E, Orlando, FL, 32766
FL
Officer: Madeline Moreno

Greapro LLC

Addr: 5758 S Semoran Blvd Bldg E, Orlando, NV, 32766
NV
Mmember: Madeline Moreno

Unknown Corporation

Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
Officer: Madeline V. Moreno

MVM Consulting Inc.

ID: 0801210634
Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
PRESIDENT: Madeline V Moreno

MVM Consulting Inc.

ID: 0801210634
Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
TREASURER: Madeline V Moreno

MVM Consulting Inc.

ID: 0801210634
Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
VICE PRESIDENT: Madeline V Moreno

MVM Consulting Inc.

ID: 0801210634
Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
DIRECTOR: Madeline V Moreno

MVM Consulting Inc.

ID: 0801210634
Addr: 2322 Blue Water Lane, Houston, TX, 77018
TX
SECRETARY: Madeline V Moreno

Source: Public Records Madeline Moreno appears in 10 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Madeline E Moreno

Mar 8, 2016, 02:00 PM
ยท Meeting with: White House Staff
ยท WH

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Madeline Moreno appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

Madeline Moreno

Moreau High School - Hayward, CA, CA
2011

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Madeline Moreno has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$300 Mar 18, 2016
2016 DEM
Democratic Congressional Campaign Committee
Moreno, Madeline Houston, TX
$5 Jul 23, 2017
2018 DEM
Democratic Senatorial Campaign Committee
Moreno, Madeline Cashier @ Barnes And Noble Washington, DC
$100 Nov 4, 2012
2012 DEM
Obama, Barack
Moreno, Madeline Sr Business Analyst Energry Trading @ Self Employed Houston, TX
$3 Mar 18, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Moreno, Madeline Not Employed Laramie, WY
$3 Sep 16, 2017
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Moreno, Madeline Cashier @ Barnes And Noble Washington, DC
$25 Apr 8, 2020
2020
Stop Republicans
Moreno, Madeline Business Analyst @ Self Houston, TX
$5 Nov 3, 2017
2018 DEM
Democratic Senatorial Campaign Committee
Moreno, Madeline Cashier @ Barnes And Noble Washington, DC
$20 Jun 4, 2018
2018
Latino Victory Fund
Moreno, Madeline Cashier @ Barnes And Noble Washington, DC
$100 Sep 16, 2012
2012 DEM
Obama, Barack
Moreno, Madeline Sr Business Analyst Energry Trading @ Self Employed Houston, TX
$10 Apr 12, 2019
2020 DEM
Castro, Julian
Moreno, Madeline Not Employed Laramie, WY
$100 Oct 16, 2012
2012 DEM
Obama, Barack
Moreno, Madeline Sr Business Analyst @ Self Employed Houston, TX
$5 Jul 23, 2017
DEM
Democratic Senatorial Campaign Committee
Contributor Cashier @ Barnes And Noble Washington, DC
$500 Sep 13, 2020
Unknown Committee
Moreno, Madeline Consultant @ Egf Employee Management, LLC Houston, TX
$100 20210222
Powered by People
Contributor Marketing Manager @ EGF Employee Management Houston, TX

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 14 political contribution records found for Madeline Moreno. Total disclosed contributions amount to $1,276. Recipients include Democratic Senatorial Campaign Committee, Powered by People. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Madeline Moreno

Age 49 Female
·
1636 Kendrick Dr, Kissimmee, FL 34741 (Osceola County)
28.3238, -81.4219
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Multi-Family
MP

Madeline Moreno

Age 60 Female
·
8071 N Lamar Blvd, Austin, TX 78753 (Travis County)
30.3482, -97.7116
· (512) 491-0010
Marital: Single TZ: Central
Multi-Family
MP

Madeline C Moreno

Age 81 Female
·
1368 Boulder Dr, Kissimmee, FL 34744 (Osceola County)
28.3086, -81.3872
Marital: Married TZ: Eastern
Edu: Some College
Single Family
MP

Madeline R Moreno

Age 64 Female
·
79 Rockcrest Rd, Manhasset, NY 11030 (Nassau County)
40.7936, -73.6761
· (516) 695-4230
Marital: Married TZ: Eastern
Occ: Sales Edu: High School
Homeowner Single Family Built 1992 Purchased 1993
MP

Madeline Moreno

Age 55 Female
·
22 Live Oak Ct, Kenly, NC 27542 (Johnston County)
35.5360, -78.1014
· (919) 901-4069
Marital: Single TZ: Eastern
Single Family
MP

Madeline T Moreno

Age 64 Female
·
125 Overlook Dr, Oviedo, FL 32766 (Seminole County)
28.6497, -81.1066
· (407) 359-0193
Marital: Married TZ: Eastern
Homeowner Single Family Built 1993 Purchased 1992
MP

Madeline M Moreno

Age 19 Female
·
2125 Campus Rd, Toledo, OH 43606 (Lucas County)
41.6625, -83.6174
TZ: Eastern
Single Family
MP

Madeline M Moreno

Age 47 Female
·
12208 Hickory Creek Blvd, Oklahoma City, OK 73170 (Cleveland County)
35.3480, -97.5713
· (405) 681-5909
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 2001 Purchased 2013
MP

Madeline Moreno

Age 46 Female
·
2322 Blue Water Ln, Houston, TX 77018 (Harris County)
29.8390, -95.4535
· (713) 686-3008
Marital: Single TZ: Central
Edu: High School
Homeowner Single Family Built 1964 Purchased 2002
MP

Madeline Moreno

Age 64 Female
·
10535 Paces Ave, Matthews, NC 28105 (Mecklenburg County)
35.1244, -80.7121
· (980) 245-8344
Marital: Married TZ: Eastern
Occ: Healthcare Edu: Some College
Multi-Family
MP

Madeline Moreno

Age 54 Female
·
16 W 4th St, Dunkirk, NY 14048 (Chautauqua County)
42.4831, -79.3355
Marital: Single TZ: Eastern
Edu: Some College
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 11 demographic profiles associated with Madeline Moreno. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Madeline Moreno. These loans were issued to businesses, not individuals.

124-176 Morris Grocery CORP.

Corporation

$7,312 Exemption 4
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Mar 20, 2021

Jobs Reported

2

Loan #

5811048608

Loan Size

Small

Michael Martinez

Independent Contractors

$5,412 Paid in Full
Address:
4220 Hutchinson River Pkwy E
Bronx, NY10475-4726
Approved

Apr 28, 2021

Forgiven

$5,437

Jobs Reported

1

Loan #

3315748902

Loan Size

Small

Maria Ortiz

Independent Contractors

$10,972 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Apr 18, 2021

Forgiven

$11,064

Jobs Reported

1

Loan #

5556978803

Loan Size

Small

Law Offices Of Roberto Moreno, LLC

Limited Liability Company(LLC

$51,610 Paid in Full
Address:
125 Overlook Dr
Chuluota, FL32766-9114
Approved

Jul 22, 2020

Forgiven

$52,137

Jobs Reported

4

Loan #

6896758100

Loan Size

Small

Spec Simple INC

Subchapter S Corporation

$54,260 Paid in Full
Address:
16 W 4th St
Historic New Castle, DE19720-5018
Approved

Jan 23, 2021

Forgiven

$54,679

Jobs Reported

9

Loan #

4294248300

Loan Size

Small

Jessie White

Sole Proprietorship

$20,833 Exemption 4
Address:
124 E 176th St Apt 4J
Bronx, NY10453-6222
Approved

May 22, 2021

Jobs Reported

1

Loan #

5565079007

Loan Size

Small

Hecguel Antonio Casana Gonzalez

Self-Employed Individuals

$7,513 Exemption 4
Address:
5500 SW 77th Ct
Miami, FL33155-7000
Approved

May 20, 2021

Jobs Reported

1

Loan #

4130869004

Loan Size

Small

Law Offices Of Roberto Moreno LLC

Limited Liability Company(LLC

$51,610 Paid in Full
Address:
125 Overlook Dr
Chuluota, FL32766-9114
Approved

Feb 17, 2021

Forgiven

$52,029

Jobs Reported

4

Loan #

9595888409

Loan Size

Small

Anderson Gesualdo

Sole Proprietorship

$3,842 Exemption 4
Address:
124 E 176th St Apt 6A
Bronx, NY10453-6215
Approved

May 21, 2021

Jobs Reported

1

Loan #

5182679002

Loan Size

Small

Jeremy Don Lewis

Self-Employed Individuals

$819 Paid in Full
Address:
140 Bradhurst Ave Apt 1K
New York, NY10039-2400
Approved

Apr 23, 2021

Forgiven

$832

Jobs Reported

1

Loan #

9431528802

Loan Size

Small

Jose Arilla Sol

Self-Employed Individuals

$9,402 Paid in Full
Address:
8071 N Lamar Blvd Apt 201
Austin, TX78753-6202
Approved

May 29, 2021

Forgiven

$9,418

Jobs Reported

1

Loan #

9388169006

Loan Size

Small

Kwame Ansu

Sole Proprietorship

$6,708 Paid in Full
Address:
4220 Hutchinson River Pkwy E Apt 7C
Bronx, NY10475-4742
Approved

May 12, 2021

Forgiven

$6,727

Jobs Reported

1

Loan #

9812478902

Loan Size

Small

Carlos Pineres

Sole Proprietorship

$20,550 Paid in Full
Address:
5737 NW 114th Path
Doral, FL33178-4197
Approved

Feb 20, 2021

Forgiven

$20,647

Jobs Reported

1

Loan #

2299598507

Loan Size

Small

Hecguel Antonio Casana Gonzalez

Self-Employed Individuals

$7,513 Paid in Full
Address:
5500 SW 77th Ct
Miami, FL33155-7000
Approved

Apr 23, 2021

Forgiven

$7,538

Jobs Reported

1

Loan #

9123068804

Loan Size

Small

Kwame Ansu

Sole Proprietorship

$6,708 Paid in Full
Address:
4220 Hutchinson River Pkwy E Apt 7C
Bronx, NY10475-4742
Approved

Mar 12, 2021

Forgiven

$6,739

Jobs Reported

1

Loan #

9991728507

Loan Size

Small

Ramon Payero Cabrera

Sole Proprietorship

$11,102 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

May 20, 2021

Forgiven

$11,122

Jobs Reported

1

Loan #

4655939004

Loan Size

Small

Sarit Daley

Sole Proprietorship

$2,917 Paid in Full
Address:
140 Bradhurst Ave Apt 5J
New York, NY10039-2411
Approved

Feb 18, 2021

Forgiven

$2,946

Jobs Reported

1

Loan #

1117018503

Loan Size

Small

Danilo Arias Barzaga

Independent Contractors

$20,832 Paid in Full
Address:
5737 NW 114th Path
Doral, FL33178-4197
Approved

Feb 16, 2021

Forgiven

$20,998

Jobs Reported

1

Loan #

9121148408

Loan Size

Small

Damianniris Helena

Independent Contractors

$3,666 Exemption 4
Address:
12 Grace Ave
Clifton, NJ07011-2302
Approved

Apr 28, 2021

Jobs Reported

1

Loan #

4401518904

Loan Size

Small

Eudi George

Sole Proprietorship

$3,386 Paid in Full
Address:
4220 Hutchinson River Pkwy E Apt 18F
Bronx, NY10475-4732
Approved

Mar 1, 2021

Forgiven

$3,406

Jobs Reported

1

Loan #

5743938503

Loan Size

Small

Osmani Torres Igarza

Self-Employed Individuals

$13,055 Paid in Full
Address:
5500 SW 77th Ct Apt 211
Miami, FL33155-4379
Approved

Apr 26, 2021

Forgiven

$13,125

Jobs Reported

1

Loan #

1526308900

Loan Size

Small

Kwabena Ansu

Sole Proprietorship

$20,832 Paid in Full
Address:
4220 Hutchinson River Pkwy E Apt 7C
Bronx, NY10475-4742
Approved

May 20, 2021

Forgiven

$20,906

Jobs Reported

1

Loan #

4221399000

Loan Size

Small

Ramon Payero Cabrera

Sole Proprietorship

$11,102 Paid in Full
Address:
124 E 176th St
Bronx, NY10453-6205
Approved

Apr 21, 2021

Forgiven

$11,137

Jobs Reported

1

Loan #

7299338807

Loan Size

Small

Steven Richardson

Sole Proprietorship

$18,090 Paid in Full
Address:
4220 Hutchinson River Pkwy E Apt 25A
Bronx, NY10475-4771
Approved

Apr 29, 2021

Forgiven

$18,166

Jobs Reported

1

Loan #

5084258909

Loan Size

Small

Mariaelisa Luzardo

Self-Employed Individuals

$3,286 Paid in Full
Address:
5737 NW 114th path APT 110
Doral, FL33178-4191
Approved

Jun 12, 2020

Forgiven

$3,322

Jobs Reported

1

Loan #

2965107910

Loan Size

Small

Jpsych CORP LLC

Corporation

$8,332 Paid in Full
Address:
5737 NW 114th Path Apt 109
Doral, FL33178-4197
Approved

Mar 10, 2021

Forgiven

$8,374

Jobs Reported

1

Loan #

8625888504

Loan Size

Small

Mariaelisa Luzardo

Self-Employed Individuals

$3,286 Paid in Full
Address:
5737 NW 114th Path Apt 110
Doral, FL33178-4197
Approved

Feb 25, 2021

Forgiven

$3,303

Jobs Reported

1

Loan #

4420008507

Loan Size

Small

Deshawn Rogers

Sole Proprietorship

$20,612 Paid in Full
Address:
6835 Pecan Valley Dr
San Antonio, TX78223-3171
Approved

May 12, 2021

Forgiven

$20,685

Jobs Reported

1

Loan #

9182938903

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 28 PPP loan records are linked to businesses associated with Madeline Moreno. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Madeline Moreno on the map

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Madeline Moreno in Houston, TX: Background Summary

Location
2322 Blue Water Ln, Houston Tx, Houston, TX
Other Locations
Corpus Christi, TX ยท Manhasset, NY ยท New York, NY and 20 more
Profiles Found
52 people with this name
Phone Numbers
(210) 378-3898 and 32 others on file
Email
morenosemi92@gmail.com and 12 others on file
Possible Relatives
Maria Guadalupe Moreno, Jessica Cabello, Jessica A Moreno, Robert Moreno, Adriana Moreno and 382 more
Career
Applicant, Director at Roundtripper
Voter Registration
Registered Democrat
Properties
5properties owned
Vehicles
2 linked โ€” 2007 Nissan 350z, 2010 Nissan Murano
Contributions
$1,276 total โ€” Powered by People, Democratic Senatorial Campaign Committee
PPP Loans
$406K for 124-176 Morris Grocery CORP., Michael Martinez
White House
1 recorded visit

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Madeline Moreno. Because public records are indexed by name rather than by a unique identifier, the 156 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Madeline Moreno

Search Complexity: High

156 public records across 15states, belonging to approximately 52 different individuals. With 52 distinct profiles across 15 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 15 states. Highest concentration: Florida (12%), followed by Texas and New York. Spans the South and Northeast regions.

FL19recordsTX18recordsNY15recordsMA5recordsNC4recordsOK3records

Record Type Breakdown

Data spans 8 record categories. Largest: Contact & Address Records (43%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes PPP Loan Records (28) and Political Contribution Records (14).

61
Contact & Address Records
28
PPP Loan Records
14
Political Contribution Records
12
Voter Registration Records
11
Business & Corporate Filings
10
Corporate Records

Age Distribution

Age range: approximately 61 years, suggesting multiple generations. Largest group: Senior (65+) (24%).

Senior (65+)4peopleMiddle-Age (40-64)10peopleYounger Adult (25-39)3people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Madeline Moreno

Is Madeline Moreno a registered voter?
Yes, voter registration records show Madeline Moreno is registered with U affiliation. We found 12 voter registration entries across 3 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Madeline Moreno own property?
County assessor records show 5 properties associated with Madeline Moreno . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Madeline Moreno?
Records show 2 vehicle registrations associated with Madeline Moreno, including a 2007 NISSAN 350Z. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Madeline Moreno?
We found 11 business affiliations for Madeline Moreno (Applicant). Business records are compiled from state registries, SEC filings, and professional databases.
Has Madeline Moreno made political donations?
FEC disclosure records show 14 reported political contributions from Madeline Moreno, totaling $1,276. Recipients include Democratic Senatorial Campaign Committee and Powered by People. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Madeline Moreno?
Our database contains 156 total records for Madeline Moreno spanning 15 states. This includes 52 distinct contact records, 25 with phone numbers, 8 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Madeline Moreno?
The 156 records displayed for Madeline Moreno are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Madeline Moreno remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.